ANA ROSA SERRANO TORRES - 11166XXX

Comprehensive Background check of Ana Rosa Serrano Torres - 11166XXX

Nationality Venezuelan
National citizen document 11166XXX
Voter Precinct 2044
Report Available

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Measures are being implemented to promote the protection of the rights of people belonging to the LGBTQ+ community in Mexico, such as the enactment of anti-discrimination laws and policies, the creation of human rights awareness and education programs, the promotion of equal marriage and adoption homoparental, and comprehensive attention to health and well-being needs.

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Responsibility and accountability of Politically Exposed Persons in Costa Rica are promoted through different mechanisms. This includes the obligation to present declarations of assets and assets, the disclosure of financial reports and campaign expenses, the supervision and audit of public resources used, and the implementation of control and supervision processes by independent institutions. Likewise, citizen and civil society participation is encouraged in monitoring and demanding accountability from the PEPs.

What is the role of the General Directorate of Revenue in the management of tax records and how does it work together with the ANIP to strengthen tax administration in Panama?

The General Directorate of Revenue has a key role in the management of tax records and works together with the ANIP to strengthen tax administration in Panama. Their role includes collecting taxes and overseeing tax compliance. It collaborates closely with ANIP by sharing information on income and tax returns. Coordination between both entities is essential to maintain coherence and efficiency in the country's tax administration. Collaboration can also encompass joint initiatives to improve processes, facilitate compliance with tax obligations and prevent evasion.

What are the registration and notarization procedures for a contract for the sale of personal property in Peru?

Unlike real estate, contracts for the sale of personal property in Peru generally do not require registration in the Real Estate Registry. However, it is common to notarize these contracts to publicly certify the transaction. Notarization can help resolve future disputes and provide solid legal evidence in the event of litigation. Additionally, it is important to keep copies of the contract properly signed and notarized for future reference.

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